LAMBTON METAL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03723415

Incorporation date

28/02/1999

Size

Total Exemption Small

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1999)

26/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

18/05/2017

Liquidators' statement of receipts and payments to 2017-03-09

View PDF (20 pages)

18/04/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

20/03/2016

Registered office address changed from Bath House Lambton Lane Houghton Le Spring Tyne & Wear DH4 6HP to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2016-03-21

View PDF (2 pages)

16/03/2016

Statement of affairs with form 4.19

View PDF (14 pages)

16/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2016

Resolutions

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

07/04/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

09/04/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

15/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

05/08/2012

Director's details changed for George Purvis Kerr on 2012-08-06

View PDF (2 pages)

25/03/2012

Annual return made up to 2012-03-01

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

06/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

01/03/2011

Director's details changed for George Purvis Kerr on 2011-02-09

View PDF (2 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

08/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

14/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/06/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

30/09/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-09-19

View PDF (2 pages)

30/09/2007

Notice of completion of voluntary arrangement

View PDF (8 pages)

27/09/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-06-18

View PDF (2 pages)

27/09/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-06-18

View PDF (2 pages)

27/09/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-06-18

View PDF (2 pages)

27/09/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-06-18

View PDF (2 pages)

01/05/2007

Return made up to 01/03/07; full list of members

View PDF (6 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

13/03/2006

Return made up to 01/03/06; full list of members

View PDF (6 pages)

26/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

30/06/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-06-18

View PDF (2 pages)

19/04/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

04/07/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-06-18

View PDF (3 pages)

08/03/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

New secretary appointed

View PDF (2 pages)

25/06/2003

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

01/06/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

09/05/2003

Return made up to 30/01/03; full list of members

View PDF (7 pages)

02/04/2003

Director resigned

View PDF (1 pages)

14/10/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

02/07/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

14/08/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

10/04/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

20/04/1999

Ad 24/03/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

18/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1999

Registered office changed on 13/03/99 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

04/03/1999

Secretary resigned

View PDF (1 pages)

04/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

New director appointed

View PDF (2 pages)

28/02/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LAMBTON METAL COMPANY LIMITED

LAMBTON METAL COMPANY LIMITED is an(a) Dissolved company incorporated on 28/02/1999 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAMBTON METAL COMPANY LIMITED?

LAMBTON METAL COMPANY LIMITED is currently Dissolved. It was registered on 28/02/1999 and dissolved on 26/03/2018.

Where is LAMBTON METAL COMPANY LIMITED located?

LAMBTON METAL COMPANY LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does LAMBTON METAL COMPANY LIMITED do?

LAMBTON METAL COMPANY LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for LAMBTON METAL COMPANY LIMITED?

The latest filing was on 26/03/2018: Final Gazette dissolved following liquidation.